{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing for are 150 2/2018\nConcurrent Meeting of the Oakland Redevelopment Agency\n/ City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 20, 2009\n6:00 PM\nOakland City Hall, 3rd Floor\n1\nPledge of Allegiance\nA meeting of the Joint Oakland Redevelopment Agency and City Council was\nheld on the above date. Opening with the Pledge of Allegiance, the meeting\nwas convened at 6:09 p.m.\n2\nRoll Call/ORA & Council\nCOUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist.\n4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca\nKaplan, At-Large, and President Jane Brunner, Dist. 1\nPlay Video\nORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Present: 6 - Councilmember De La Fuente,\nCouncilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,\nCouncilmember Quan and President of the Council Brunner\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nPlay Video\nThe following individuals spoke under Open Forum:\n- Darnell Livingston\n- Yvette Felarca\n- Dorothy Morehead-Colemar\n- Issamar Comach\n- Mandingo\n- Jacob Lesner\n- Ronald Cruz\n- Tracey Bell-Borden\n- Mark Airgood\n- Simuel Ramey\n- Derrick Simmons\n- Paulette Hogan\n- Sanjiv Handa\nCity of Oakland\nPage 1\nPrinted on 2/20/09", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nNo action was necessary for this item.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nNo action was necessary for this item.\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, shall be scheduled for the next-succeeding City Council meeting\nas a non-consent item.\nNo action was necessary for this item.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on January 6, 2009\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\n8. PRESENTATION OF CEREMONIAL MATTERS\n9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS\nAgency/Councilmember Kernighan took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Woon Lam\nAgency/Councilmember Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Joan Dunbar\nAgency/Councilmembers Reid and Brooks took a point of personal privilege\nand requested that the meeting be adjourned in memory of Evelio Grillo, Sr.\nAgency/Councilmembers Brooks, Reid and Kaplan took a point of personal\nprivilege and requested that the meeting be adjourned in memory of C. Diane\nHowell and Oscar Grant, III\nCity of Oakland\nPage 2\nPrinted on 2/20/09", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n10. CONSENT CALENDAR (CC) ITEMS:\nPlay Video\n10.1-CC\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis\nWith Regard To The AIDS Epidemic\n09-0003\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individuals spoke under this item:\n- Darnell Livingston\n- Paulette Hogan\nView Report.pd\n81752 CMS.pdf\n10.2-CC\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local\nPublic Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The\nCity Of Oakland\n09-0004\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81753 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/20/09", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n10.3-CC\nSubject:\nJoseph And Linelle Pennetta - Settlement Agreement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Joseph And Linelle Pennetta V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG06268108 In The Amount Of $20,000.00. This\nAction Arises From A Landslide On Plaintiffs' Property Located At 34 Oval Road Around\nDecember 2004, Allegedly Because Of The Discharge Of Water From Mountain Boulevard.\nThe Settlement Was Approved By The City Council At Closed Session On January 6, 2009.\n(CEDA)\n09-0020\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORACouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81754 CMS.pdf\n10.4-CC\nSubject:\nMichael Bruster And Lucretia Haggerty - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Michael Bruster And Lucretia Haggerty V. City Of\nOakland; Et Al., Alameda County Superior Court Case No. RG08-376881, In The Amount Of\n$35,000.00 As A Result Of An Automobile Accident At The Intersection Of San Leandro Street\nAnd 69th Avenue. (Department Of Human Services)\n09-0021\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81755 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/20/09", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n10.5-CC\nSubject:\nSean Reynolds - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of GEICO Insurance As Subrogee For Sean Reynolds In The\nAmount Of $9,459.60 For An Automobile Collision Involving A City Vehicle On July 3, 2008.\n(Police Services Agency)\n09-0022\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81756 CMS.pdf\n10.6-CC\nSubject:\nChinatown Lunar New Year Bazaar\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From\nCouncilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In An\nAmount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00 To\nPay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On January\n24 And 25, 2009\n09-0015\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81757 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 2/20/09", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n10.7-CC\nSubject:\nCamps In Common Agreement Amendment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common\nAgreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For\nSupplies And Materials Necessary For The Operation Of Oakland's Feather River Camp\n09-0016\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81758 CMS.pdf\n10.8-CC\nSubject:\nJoint Powers Authority Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La\nFuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of\nCommissioners For New Two Year Terms Beginning January 1, 2009 And Ending December\n31, 2011\n09-0023\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81759 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/20/09", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n10.9-CC\nSubject:\nColiseum Authority Board - Appointments\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Re-Appointing Yui Hay Lee And Georgia W. Richardson\nAs Members Of The Oakland Alameda County Coliseum Authority Board Of Commissioners\n09-0025\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Sanjiv Handa\nView Report.pdf\n81760 CMS.pdf\n10.10-CC\nSubject:\nTaxi Cab Ordinance Amendment\nFrom:\nCity Council\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64\n\"TAXICABS\" To A) Move The Administration Of Taxi Permits From The Oakland Police\nDepartment To The City Administrator's Office And B) Move The Initial And Annual Inspection\nOf Taxis From The Oakland Police Department To The Public Works Agency\n07-1875\nWithdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 2/3/2009\nView Report.pdf\nView Supplemental Report.pdf\n12913 CMS.pdf\nS-10.11-C\nSubject:\nConditional And Revocable Permit - 3203 Hannah Street\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And Conditional\nPermit To Allow An Existing Fence And Oriel Windows For An Existing Building At 3203\nHannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And Hannah Street\n07-1846\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81761 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/20/09", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.12-C\nSubject:\nConditional And Revocable Permit - 1035 Wood Street\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And\nConditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035\nWood Street To Encroach Into The Public Right-Of-Way Along 11th Street\n07-1847\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81762 CMS.pdf\nS-10.13-C\nSubject:\nState Coastal Conservancy Grant For Various Projects\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For The\n12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water Quality\nTechnology Project\n07-1871\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81763 CMS.pdf\nS-10.14-C\nSubject:\nSausal Creek Restoration Project Grant\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars\n($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant\nProgram For The Sausal Creek Restoration In Dimond Park\n07-1872\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81764 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/20/09", "page": 8, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.15-C\nSubject:\nSalary Schedule Amendments\nC\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187\nC.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,\nArchivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent\nPart-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,\nPermanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title\nYouth Sports Program Coordinator To Sports Program Coordinator\n07-1857\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/3/2009\nThe following individual spoke under this item:\n- Sanjiv Handa\n- Victoria Carson\nView Report.pdf\nView Supplemental Report.pdf\nS-10.16-C\nSubject:\nCity Attorney's Report\nC\nFrom:\nOffice of the Attorney\nRecommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008\n07-1879\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 2/20/09", "page": 9, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.17-C\nSubject:\n2007-2008 Comprehensive Annual Financial Report\nC\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008\nComprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA)\nAudit Report, And The Management Letter\n07-1882\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Victoria Carson\n- Sanjiv Handa\nView Report.pdf\nS-10.18-C\nSubject:\nBurke, Williams & Sorensen, LLP - Contract\nC\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nRequest For Proposals Process And Execute A Professional Service Contract Between The City\nOf Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The\nInternational Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty\nThousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are\nComplete\n07-1891\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81765 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 2/20/09", "page": 10, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.19-C\nSubject:\nRebuilding Together Grant\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From\nBroadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To\nRehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within\nThe Project Area\n07-1869\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pdt\n2009-0003 CMS.pdf\nS-10.20-C\nSubject:\nOakland Merchants Leadership Forum - Contract\nC\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant\nLeadership Forum (OMLF) For Merchant Organizing And Commercial District Support\nServices For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A\nContribution Of $18,989 From The Redevelopment Agency Under The Cooperation Agreement\nFor This Purpose; And\n07-1889\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke under this item:\n- Sanjiv Handa\n- Ellen Taylor\n- Preston Taylor\nView Report.pdf\nView Supplemental Repot.pdf\n81766 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 2/20/09", "page": 11, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n2) An Agency Resolution Authorizing A Contribution Of $18,989 In Coliseum Redevelopment\nProject Funds To The City Under The Cooperation Agreement For A Professional Services\nAgreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing\nAnd Commercial District Support Services For Fiscal Year 2008-2009 In The Coliseum\nRedevelopment Project Area\n07-1889-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\n2009-0004 CMS.pd\nS-10.21-C\nSubject:\nMunicipal Code Amendment - Massage Establishments & Therapists\nC\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,\n\"Massage Establishments And Massage Therapists,\" To Additionally Provide That: A) Fully\nClothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner\nMassage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner\nMassage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The\nRequirement To Obtain A Massage Establishment Permit\n07-1738\nThis Matter was Approved on Introduction for Final Passage on the\nConsent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 2/20/09", "page": 12, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.22-C\nSubject:\nInnovative Violence And Crime Prevention Initiatives\nC\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt The Following Peices Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,\nAnd Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars\n($500,000) From The State Of California, Corrections Standards Authority, Juvenile\nAccountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention\nInitiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship\nPrograms; And\n07-1892\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\n81767 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,\nAnd Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000) From The State Of California, Department Of Parks And Recreation, Habitat\nConservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives\nTo Introduce And Expose Disengaged Teens To Environmental Stewardship Programs\n07-1892-1\nThis Matter was Adopted on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\n81768 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 2/20/09", "page": 13, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-10.23-C\nSubject:\nLocal Employment Program Changes\nC\nFrom:\nContracting And Purchasing\nRecommendation: Consideration Of The Committees' Recommendations\n1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,\nAuthorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed\nJanuary 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require\nContractors To Hire Oakland Residents To Implement Program Revisions; And\n2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To\nAuthorize Revision Of The Local Employment And Apprenticeship Programs By Resolution\n07-1831-2\nThis Matter was Adopted as Bifurcated on the Consent Agenda.\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nCouncil President appointed Vice Mayor De La Fuente and Councilmember\nBrooks as co-chairs of the task force. She also appointed Councilmember\nKaplan as a member, the remaining 15 members will also be appointed by the\nPresident.\nThe following individual spoke under this item:\n- Sanjiv Handa\nPassed The Consent Agenda\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, including all the preceding items marked as\nhaving been adopted on the Consent Agenda. The motion carried by the\nfollowing vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session\nThere were no final decisions made during closed session\nThe following individual spoke under this item:\n- Sanjiv Handa\nCity of Oakland\nPage 14\nPrinted on 2/20/09", "page": 14, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of\nthe Sunshine Ordinance\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kernighan, to *Approve as Submitted the report from the\nCity Attorney that there was no non-confidential discussion occured during\nClosed Session. The motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL\nTHEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo action was necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nPlay Video\nCity of Oakland\nPage 15\nPrinted on 2/20/09", "page": 15, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n14.1\nSubject:\nOak To Ninth Environmental Report Revision\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nRescinding Certification Of The Oak To Ninth Project Environmental Impact Report (EIR) Per\nResolution No. 79981 C.M.S., Approving Revisions To The Analysis In The Oak To Ninth\nProject EIR, Recertifying The Oak To Ninth Project EIR As Revised, And Readopting The\nCEQA Findings And Statement Of Overriding Considerations And Mitigation Monitoring And\nReporting Program As Revised\n07-1710\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nUpon the reading of Item 14. 1 by the City Clerk, the Public Hearing was\nopened at 7:09 p.m.\nThe following individuals spoke on this item:\n- James Vann\n- Michael Rubin\n- Andy Nelson\n- Andrew Slivlea\n- Andreas Cluver\n- Fernando Estrada\n- Carmen Hernandez\n- Joyce Roy\n- Christy Hogan\n- Jane Powell\n- Marina Carlson\n- Mimi Ho\n- Kirk Peterson\n- John Wilber\n- Laura Martinez\n- Mike Ruffolo\n- Stuart Rickard\n- Norm Bahr\n- Janet Arnold\n- Akio Tanaka\n- Kate Tanaka\n- Naomi Schiff\nCity of Oakland\nPage 16\nPrinted on 2/20/09", "page": 16, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n- Arthur Levy\n- Carl Chan\n- Miye Takagi\n- Gilda Gonzales\n- Yui Hay Lee\n- Daren Gilbert\n- Moses Stites\n- Kevin Schumacher\n- Sanjiv Handa\n- Mike Ghielmetti\n- Cynthia Zheng\nAgency/Councilmember Vice Mayor De La Fuente made a motion, seconded by\nAgency/Councilmember Kernighan, to close the Public Hearing, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Vice Mayor\nDe La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council\nBrunner - 6, Excused: Brooks, Reid - 2\nView Report.pdf\n81769 CMS.pdf\n14.2\nSubject:\nOakland Tourism Business Improvement District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution To Establish The Oakland Tourism Business\nImprovement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,\nDeclare The Results Of The Majority Protest Proceedings, And Authorizing The City\nAdministrator To Negotiate And Enter Into A Professional Services Agreement With The\nOakland Convention & Visitors Bureau To Operate The OTBID\n07-1393-1\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nPresident of the Council Brunner, that this matter be Continued to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nACTION ON NON-CONSENT ITEMS:\nCity of Oakland\nPage 17\nPrinted on 2/20/09", "page": 17, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n15\n-Subject:\nSidewalk Safety And Maintenance Liability\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The\nOakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk\nSafety And Maintenance\n07 1731\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n16\nSubject:\nEqual Access Ordinance\nFrom;\nOffice of the City Administrator\nRecommendation: Receive A Status Report On The Implementation Of The Equal Access To\nServices Ordinance And Recommendations For Improving Language Access To City Services\nFor Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June\n30, 2008\n07-1750\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 18\nPrinted on 2/20/09", "page": 18, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\n17\nSubject:\n2009 Council Committee Meeting Times\nFrom:\nOffice of the Council President\nRecommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution\nNo. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management,\nCommunity & Economic Development, Life Enrichment, Public Safety, Rules & Legislation,\nEducation Partnership And City-Port Liaison Committees\n07-1911\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be Approved as Amended to\nchange the time for the Rules and Legislation Committee to 10:30 AM for\nClosed Session and 10:45 for the Committee meeting. The motion carried\nby the following vote:\nVotes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Noes: 1 - Councilmember Nadel\nORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Quan and President of the\nCouncil Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\nView Supplemental Report.pdf\nCity of Oakland\nPage 19\nPrinted on 2/20/09", "page": 19, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-18\nSubject:\nInfrastructure And Related Projects Funding\nFrom:\nCouncilmember Rebecca Kaplan and Patricia Kernighan\nRecommendation: Discussion And Action Regarding\n(1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects\nFor Submission To Federal Government For Funding Through The Propose Economic Stimulus\nPackage;\n(2) City Councilmembers' Recommendations Regarding Funding Requests; And\n(3) Establishing Criteria For Funding Requests\n09-0014\nPlay Video\nA motion was made by Councilmember Quan, seconded by\nCouncilmember De La Fuente, that this matter be Approved. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nCouncil approved the proposed criteria and directed staff to work with the\nMayor's office on the list and to schedule a date through rules to have the\nlobbyist come back with a report. All lists submitted by the Councilmembers\nwill be incorporated including the urban forestry plan.\nThe following individuals spoke on this item:\n-Lance Gyorfi\n- Sheryl Wang\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 20\nPrinted on 2/20/09", "page": 20, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nS-19\nSubject:\nReports On Housing Activity, Blight, Resale Property And Loans\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Presenting The Redevelopment Agency's\nAnnual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And Time\nLimits In Accordance With The Reporting Requirements Of The California Community\nRedevelopment Law\n07-1888\nPlay Video\nA motion was made by Councilmember De La Fuente, seconded by\nCouncilmember Quan, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember\nReid\nORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember\nKaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember\nQuan and President of the Council Brunner\nView Report.pdf\nView Supplemental Report.pd\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the\nCouncil)\nPlay Video\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting in memory of Woon Lam, Joan Dunbar,\nEvelio Grillo, Sr, C. Diane Howell and Oscar Grant, III at 10:01 PM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 21\nPrinted on 2/20/09", "page": 21, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2009-01-20", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJanuary 20, 2009\nRedevelopment Agency / City\nCouncil\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 22\nPrinted on 2/20/09", "page": 22, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf"}